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Topic: Mohamed Zaini Mazlan

theSun:
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KUALA LUMPUR: After 12 days of trial with 23 witnesses called to testify, the prosecution today rested its case against former Federal Territories minister Datuk Seri Tengku Adnan Tengku Mansor, who a...
Malay Mail:
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KUALA LUMPUR, Aug 2 — After 12 days of trial with 23 witnesses called to testify, the prosecution today rested its case against former Federal Territories minister Datuk Seri Tengku Adnan Mansor, wh...
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KUALA LUMPUR (Aug 2): Datuk Seri Tengku Adnan Tengku Mansor's RM2 million political donation trial concluded today with High Court judge Mohamed Zaini Mazlan reserving judgment as the defence requeste...
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KUALA LUMPUR (Aug 2): Datuk Seri Tengku Adnan Tengku Mansor's RM2 million political donation trial concluded today with High Court judge Mohamed Zaini Mazlan reserving judgment as the defence requeste...
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KUALA LUMPUR (Aug 2): Datuk Seri Tengku Adnan Tengku Mansor's RM2 million political donation trial concluded today with High Court judge Mohamed Zaini Mazlan reserving judgment as the defence requeste...
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KUALA LUMPUR (Aug 2): A transfer of RM27 million of SRC International Sdn Bhd funds — code-named “Eagle 27” — into former premier  Datuk Seri Najib Razak’s 880 account was misrepresented by...
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KUALA LUMPUR (Aug 1): A transfer of RM27 million of SRC International Sdn Bhd's funds — codenamed 'Eagle 27' — into Datuk Seri Najib Razak's 880 account was misrepresented as a donation from royal...
theSun:
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KUALA LUMPUR: The High Court here today set Aug 29 for case management of the government’s forfeiture applications against former Kuala Pilah Member of Parliament Datuk Seri Hasan Malek and three en...
Malaysiakini:
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The Kuala Lumpur High Court today set Aug 29 for case management of the government’s forfeiture applications against former Kuala Pilah MP Hasan Malek and three entities to recover monies linked to ...
Malay Mail:
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KUALA LUMPUR,  July 29 — The High Court here today set August 29 for case management  of the government’s forfeiture applications against former Kuala Pilah Member of Parliament Datuk Seri Hasan...
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KUALA LUMPUR (July 29): Umno is contesting the forfeiture suit filed against it by the Malaysian Anti-Corruption Commission (MACC) on funds allegedly siphoned from 1Malaysia Development Bhd (1MDB). Me...
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KUALA LUMPUR (July 29): Umno is contesting the forfeiture suit filed against it by the Malaysian Anti-Corruption Commission (MACC) on funds allegedly siphoned from 1Malaysia Development Bhd (1MDB). Me...
The Borneo Post:
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KUALA LUMPUR: The High Court here yesterday allowed the graft cases against Datin Seri Rosmah Mansor and her husband Datuk Seri Najib Tun Razak’s former special officer, Datuk Rizal Mansor, involvin...
theSun:
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KUALA LUMPUR: The High Court here today allowed the graft cases against Datin Seri Rosmah Mansor (pix) and her husband Datuk Seri Najib Tun Razak’s former special officer, Datuk Rizal Mansor, involv...
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KUALA LUMPUR (July 25): Former prime minister Datuk Seri Najib Razak, his wife Datin Seri Rosmah Mansor and their daughter have filed separate notices of motion to inspect and obtain particulars on p...
theSun:
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KUALA LUMPUR: Former prime minister Datuk Seri Najib Razak, his wife Datin Seri Rosmah Mansor (pix) and their daughter have filed separate notices of motion to inspect and obtain particulars on proper...
Malay Mail:
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KUALA LUMPUR, July 25 — The High Court here today allowed the graft cases against Datin Seri Rosmah Mansor and her husband Datuk Seri Najib Tun Razak’s former special officer, Datuk Rizal Mansor, ...
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KUALA LUMPUR (July 25): Datuk Seri Najib Razak and two of his family members have filed a notice of motion to inspect and obtain the details of the inventory of assets seized by the police from six pr...
Malay Mail:
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KUALA LUMPUR, July 25 — Former prime minister Datuk Seri Najib Razak, his wife Datin Seri Rosmah Mansor and their daughter have filed separate notices of motion to inspect and obtain particulars on ...
The Edge Markets:
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KUALA LUMPUR (July 25): The High Court here had today allowed the joint hearing of two corruption trials involving Datin Seri Rosmah Mansor in relation to the RM1.25 billion Sarawak solar hybrid syste...
The Star:
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KUALA LUMPUR: The authenticity of a receipt produced by a key witness in the corruption trial of Datuk Seri Tengku Adnan Tengku Mansor relating to a political donation is being questioned in court.
The Straits Times:
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KUALA LUMPUR • The Kuala Lumpur High Court yesterday allowed the Malaysian government to seize RM48 million (S$15.9 million) from the bank accounts of Larry Low Hock Peng, the father of fugitive bus...
theSun:
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KUALA LUMPUR: A 25-year-old woman broke into tears today when the High Court here reduced her 10-day jail term to five days for a conviction for stealing napkins and baby food for her infant.
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KUALA LUMPUR (July 19): A spokesman for Low Taek Jho, via his US legal team, claimed today that the improper seizure of assets purportedly linked to Taek Jho is the inevitable result of illegitimate p...
The Star:
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PETALING JAYA: Fugitive businessman Low Taek Jho or Jho Low has slammed the government for seizing RM48mil from the bank accounts of his father, Tan Sri Larry Low Hock Peng.
theSun:
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KUALA LUMPUR: A total of RM48.9 million in the bank accounts of the father of fugitive businessman Low Taek Jho (pix), also known as Jho Low, was forfeited and made the possession of the Malaysian gov...
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KUALA LUMPUR (July 19): A spokesman for Low Taek Jho, via his US legal team, claimed today that the improper seizure of assets purportedly linked to Taek Jho is the inevitable result of illegitimate p...
The Borneo Post:
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Larry Low Hock Peng KUALA LUMPUR: A total of RM48.9 million in the bank accounts of the father of fugitive businessman Low Taek Jho, also known as Jho Low, was forfeited and made the possession of th...
Malaysiakini:
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Fugitive businessperson Jho Low has criticised the Kuala Lumpur High Court's ruling to permit the forfeiture of more than RM48 million from bank accounts belonging to his father, Larry Low.
Free Malaysia Today:
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KUALA LUMPUR: The High Court today halved a 10-day jail sentence on a young mother who stole diapers and infant milk powder worth RM291.39. Judge Mohamed Zaini Mazlan said he took into account 25-year...
Malaysiakini:
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The High Court will hear the submission of the RM2 million receipt in the corruption case involving former Federal Territories minister Tengku Adnan Tengku Mansor (photo, above) today.
Free Malaysia Today:
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KUALA LUMPUR: The High Court here today allowed the government to confiscate about RM48 million deposited in bank accounts belonging to Larry Low Hock Peng, the father of fugitive businessman Low Taek...
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KUALA LUMPUR (July 19): The High Court today allowed the forfeiture of RM48 million from Tan Sri Low Hock Peng's bank accounts here due to his non-attendance to challenge the third party claim today.
The Straits Times:
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KUALA LUMPUR (THE STAR/ASIA NEWS NETWORK) - The Kuala Lumpur High Court on Friday (July 19) allowed the Malaysian Government to seize RM48 million (S$15.84 million) from the bank accounts of Tan Sri L...
The Star:
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KUALA LUMPUR: The High Court here has allowed the Federal Government to seize RM48mil from the bank accounts of Tan Sri Larry Low Hock Peng, the father of fugitive businessman Low Taek Jho or better known as Jho Low.
Malay Mail:
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KUALA LUMPUR, July 19 — The High Court today ruled that the federal government can proceed immediately with full forfeiture of RM48 million belonging to Tan Sri Larry Low Hock Peng, the elusive fath...
The Edge Markets:
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KUALA LUMPUR (July 19): The High Court today allowed the forfeiture of RM48 million from Tan Sri Low Hock Peng's bank accounts here due to his non-attendance to challenge the third party claim today.
The Edge Markets:
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High Court allows forfeiture of RM48 million from Jho Low's father Tan Sri Low Hock Peng due to his non-attendance to challenge the third party claim today.
The Edge Markets:
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KUALA LUMPUR (July 18): The High Court will hear the submission of the RM2 million receipt in the corruption case involving former Federal Territories Minister Datuk Seri Tengku Adnan Tengku Mansor to...
theSun:
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KUALA LUMPUR: The High Court will hear the submission of the RM2 million receipt in the corruption case involving former Federal Territories minister Datuk Seri Tengku Adnan Tengku Mansor (pix) tomorr...
The Star:
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KUALA LUMPUR: The outright sale of Kuala Lumpur City Hall (DBKL) land was a new practice, the High Court heard on Tuesday (July 16) during the corruption trial of Datuk Seri Tengku Adnan Tengku Mansor.
The Star:
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KUALA LUMPUR: Kuala Lumpur City Hall (DBKL) initially rejected Aset Kayamas Sdn Bhd’s application to purchase two plots of DBKL land as they were meant for other purposes, the High Court heard.
The Star:
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KUALA LUMPUR: Datuk Seri Tengku Adnan Tengku Mansor gave more than RM100,000 in cash advance to Umno every month, the High Court heard yesterday.
The Star:
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KUALA LUMPUR: The High Court heard that Datuk Seri Tengku Adnan Tengku Mansor normally handed out more than RM100,000 in cash advances to Umno every month.
The Edge Markets:
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The key events that will be closely watched this week include Bank Negara Malaysia’s monetary policy decision on Tuesday and former federal territories minister Datuk Seri Tengku Adnan Tengku Mansor...
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PUTRAJAYA (July 5): Datin Seri Rosmah Mansor today withdrew her two appeals at the Court of Appeal regarding the transfer of her first corruption charges involving a solar hybrid system in Sarawak t...
theSun:
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PUTRAJAYA: Datin Seri Rosmah Mansor today withdrew her two appeals at the Court of Appeal regarding the transfer of her first corruption charges involving a solar hybrid system in Sarawak to another H...
The Star:
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PUTRAJAYA (Bernama): Datin Seri Rosmah Mansor on Friday (July 5) withdrew her two appeals at the Court of Appeal regarding the transfer of her first corruption charges, involving a solar hybrid system in Sarawak to another High Court to be jointly tried with Datuk Seri Najib Razak's former special officer Datuk Rizal Mansor's case.
Malaysiakini:
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Rosmah Mansor today withdrew her two appeals at the Court of Appeal regarding the transfer of her first corruption charges involving a solar hybrid system in Sarawak to another High Court to be jointl...
Free Malaysia Today:
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PUTRAJAYA: Rosmah Mansor today withdrew her two appeals at the Court of Appeal regarding the transfer of her first corruption charge involving a solar hybrid system in Sarawak to another High Court to...
The Edge Markets:
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PUTRAJAYA (July 5): Datin Seri Rosmah Mansor today withdrew her two appeals at the Court of Appeal regarding the transfer of her first corruption charges involving a solar hybrid system in Sarawak to ...
The Borneo Post:
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Rosmah Mansor PUTRAJAYA: Datin Seri Rosmah Mansor today withdrew her two appeals at the Court of Appeal regarding the transfer of her first corruption charges involving a solar hybrid system in Saraw...
Malay Mail:
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PUTRAJAYA, July 5 — Datin Seri Rosmah Mansor today withdrew her two appeals at the Court of Appeal regarding the transfer of her first corruption charges involving a solar hybrid system in Sarawak t...
The Borneo Post:
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KUALA LUMPUR: Former prime minister Datuk Seri Najib Tun Razak, his wife Datin Seri Rosmah Mansor and their three children are objecting to claims by third parties over their belongings seized by the ...
Malay Mail:
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KUALA LUMPUR, July 4 — The High Court here today set August 6 to hear an objection by the wife of former Paya Besar Member of Parliament and Umno division head Datuk Seri Abdul Manan Ismail against ...
Malaysiakini:
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Lawyers representing the wife of the late Abdul Manan Ismail – one of 41 respondents in the MACC's 1MDB-linked asset forfeiture suit – object to the prosecution seeking to replace the respondent's...
theSun:
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KUALA LUMPUR: Former prime minister Datuk Seri Najib Abdul Razak, his wife Datin Seri Rosmah Mansor and their three children are objecting to claims by third parties over their belongings seized by th...
Free Malaysia Today:
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KUALA LUMPUR: Former prime minister Najib Razak, his wife Rosmah Mansor and their three children are objecting to claims by third parties over their belongings seized by the police last year.
Malay Mail:
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KUALA LUMPUR, July 4 — Former prime minister Datuk Seri Najib Razak, his wife Datin Seri Rosmah Mansor and their three children are objecting to claims by third parties over their belongings seized ...
Malay Mail:
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KUALA LUMPUR, July 3 — Umno president Datuk Seri Ahmad Zahid Hamidi made an unexpected appearance in court today for the second day of party treasurer and former Cabinet colleague Datuk Seri Tengku ...
theSun:
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KUALA LUMPUR: The prosecution team in the trial of Datuk Seri Tengku Adnan Tengku Mansor will prove that a cheque of RM2 million was personally delivered by businessman Tan Sri Chai Kin Kong to the fo...
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KUALA LUMPUR (July 2): The prosecution team in the trial of Datuk Seri Tengku Adnan Tengku Mansor (pictured) will prove that a cheque of RM2 million was personally delivered by businessman Tan Sri Cha...
Malay Mail:
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KUALA LUMPUR, July 2 — Datuk Seri Tengku Adnan Tengku Mansor’s former personal driver confirmed in court today that the former minister directed him to bank in a RM2 million cheque made out to Tad...
The Borneo Post:
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Former Federal Territories Minister Datuk Seri Tengku Adnan Tengku Mansor arrives at the Kuala Lumpur Court Complex for his trial today.
theSun:
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KUALA LUMPUR: The six-day trial of former Federal Territories Minister Datuk Seri Tengku Adnan Tengku Mansor (pix), who was charged with accepting RM2 million bribe from a businessman Tan Sri Chai Kin...
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KUALA LUMPUR (July 2): Datuk Seri Tengku Adnan Tengku Mansor’s trial on a charge of receiving a RM2 million bribe from businessman Chai Kin Kong will begin at the High Court here today, with four wi...
The Borneo Post:
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Datuk Seri Tengku Adnan Tengku Mansor KUALA LUMPUR: The six-day trial of former Federal Territories Minister Datuk Seri Tengku Adnan Tengku Mansor, who was charged with accepting RM2 million bribe fr...
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KUALA LUMPUR (July 2): The prosecution in former Federal Territories Minister Datuk Seri Tengku Adnan Tengku Mansor's corruption trial will rely on direct, circumstantial and documentary evidence to p...
The Star:
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KUALA LUMPUR (Bernama): The six-day trial of former Federal Territories Minister Datuk Seri Tengku Adnan Tengku Mansor, who was charged with accepting an RM2mil bribe from businessman Tan Sri Chai Kin Kong, begins Tuesday (July 2) at the High Court here.
Malay Mail:
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Tengku Adnan Tengku Mansor KUALA LUMPUR: Datuk Seri Tengku Adnan Tengku Mansor’s trial on a charge of receiving a RM2 million bribe from businessman Chai Kin Kong will begin at the High Court here ...
The Borneo Post:
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KUALA LUMPUR: Datuk Seri Tengku Adnan Tengku Mansor’s trial on a charge of receiving a RM2 million bribe from businessman Chai Kin Kong will begin at the High Court here today, with four witnesses e...
The Edge Markets:
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KUALA LUMPUR (July 1): Datuk Seri Tengku Adnan Tengku Mansor’s trial on a charge of receiving a RM2 million bribe from businessman Chai Kin Kong will begin at the High Court here tomorrow, with four...
The Star:
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KUALA LUMPUR (Bernama): Datuk Seri Tengku Adnan Tengku Mansor’s trial on a charge of receiving a RM2mil bribe from businessman Tan Sri Chai Kin Kong will begin at the High Court here Tuesday (July 2), with four witnesses expected to testify on the first day.
Malay Mail:
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KUALA LUMPUR, July 1 — Datuk Seri Tengku Adnan Tengku Mansor’s trial on a charge of receiving a RM2 million bribe from businessman Chai Kin Kong will begin at the High Court here tomorrow, with fo...
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KUALA LUMPUR (June 26): The Malaysian Anti-Corruption Commission (MACC) has investigated purported bank transfers and accounts related to viral sex videos and found that they do not exist, said its de...
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KUALA LUMPUR (June 26): The Malaysian Anti-Corruption Commission (MACC) has investigated purported bank transfers and accounts related to viral sex videos and found that they do not exist, said its de...
The Star:
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KUALA LUMPUR: A notice will be published to allow third parties with interest in money allegedly received from 1Malaysia Develop­ment Bhd (1MDB) to challenge the recent Malaysian Anti-Corruption Commission (MACC) forfeiture claim.High Court judge Mohamed Zaini Mazlan made the order yesterday after allowing an application from DPP Kamal Baharin Omar, who sought two months from yesterday to gazette the notice in the forfeiture claim against seven entities and individuals.
The Borneo Post:
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KUALA LUMPUR: The prosecution will publish in two months a notice for any third party with interest to stack a claim on more than RM216 million allegedly linked to Malaysia Development Bhd (1MDB) that...
theSun:
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KUALA LUMPUR: The prosecution will publish in two months a notice for any third party with interest to stack a claim on more than RM216 million allegedly linked to Malaysia Development Bhd (1MDB) that...
The Star:
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KUALA LUMPUR: The High Court here has allowed for the prosecution to publish a notice for third parties with interests in assets worth more than RM216mil, allegedly from 1Malaysia Development Bhd (1MDB), to challenge the forfeiture order.
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KUALA LUMPUR (June 25): The High Court has fixed Aug 25 for seven defendants including political parties Umno, MCA Wanita and Umno Sabah Liaison Committee to gazette the forfeiture order for third par...
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KUALA LUMPUR (June 25): Five entities and two individuals — including Umno and Datuk Seri Hasan Malek, former domestic trade and consumer affairs minister — need to appear before the High Court to...
Malay Mail:
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KUALA LUMPUR, June 25 — The High Court today ordered Umno and six others to respond to the government’s forfeiture lawsuit against them after the suit came up in court for the first time.
The Edge Markets:
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KUALA LUMPUR (June 25): The High Court has fixed Aug 25 for seven defendants including political parties Umno, MCA Wanita and Umno Sabah Liaison Committee to gazette the forfeiture order for third par...
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KUALA LUMPUR (June 24): Five entities and two individuals — including Umno and Datuk Seri Hasan Malek, a former Domestic Trade and Consumer Affairs Minister — need to appear before the High Court ...
The Star:
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KUALA LUMPUR: The prosecution in former prime minister Datuk Seri Najib Razak’s trial of three money-laundering charges involving RM27mil of SRC International Sdn Bhd funds has served 26 documents containing more than 200 pages related to the trial to the defence team.
theSun:
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KUALA LUMPUR: The prosecution in former Prime Minister Datuk Seri Najib Abdul Razak’s (pix) trial of three money-laundering charges involving RM27 million of SRC International Sdn Bhd (SRC) funds ha...
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KUALA LUMPUR (June 21): The prosecution in former prime minister Datuk Seri Najib Razak's (pictured) money laundering case involving RM27 million of SRC International Sdn Bhd funds will call fewer tha...
The Star:
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KUALA LUMPUR (Bernama): The prosecution in former prime minister Datuk Seri Najib Razak’s trial of three money-laundering charges involving RM27MIL of SRC International Sdn Bhd funds has served 26 documents containing over 200 pages related to the trial to the defence team.
The Edge Markets:
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KUALA LUMPUR (June 21): The prosecution in former prime minister Datuk Seri Najib Razak's money laundering case involving RM27 million of SRC International Sdn Bhd funds will call fewer than 30 witnes...
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PUTRAJAYA (June 20): The corruption trial of Datin Seri Rosmah Mansor, wife of former prime minister Datuk Seri Najib Tun Razak, over the Sarawak solar project cases will be heard in the High Court.
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PUTRAJAYA (June 20): The corruption trial of Datin Seri Rosmah Mansor (pictured), wife of former prime minister Datuk Seri Najib Tun Razak, over the Sarawak solar project cases will be heard in the Hi...
theSun:
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PUTRAJAYA: The corruption trial of Datin Seri Rosmah Mansor, wife of former prime minister Datuk Seri Najib Abdul Razak, over the Sarawak solar project will be heard in the High Court.
The Star:
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PUTRAJAYA (Bernama): The corruption trial of Datin Seri Rosmah Mansor, wife of former prime minister Datuk Seri Najib Razak, over the Sarawak solar project cases will be heard in the High Court.
Malaysiakini:
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The corruption trial of Rosmah Mansor, wife of former prime minister Najib Abdul Razak, over the Sarawak solar project cases will be heard in the High Court.
Malay Mail:
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PUTRAJAYA, June 20 ― The corruption trial of Datin Seri Rosmah Mansor, wife of former prime minister Datuk Seri Najib Razak, over the Sarawak solar project cases will be heard in the High Court.
Free Malaysia Today:
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PUTRAJAYA: Rosmah Mansor has agreed to the prosecution’s bid to hold her corruption trial over a Sarawak solar project in the High Court next year.
The Borneo Post:
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KUALA LUMPUR: The High Court here yesterday fixed July 26 to hear Datin Seri Rosmah Mansor’s application for stay of a decision ordering her to declare her property.
theSun:
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KUALA LUMPUR: The High Court here today fixed July 26 to hear Datin Seri Rosmah Mansor’s (pix) application for stay of a decision ordering her to declare her property.